AML CONSULTING

Enterprise number 0802232758 · Active (000 Normale toestand)

AML CONSULTING is a commanditaire vennootschap registered in Mol, Belgium, incorporated on 31 May 2023. Its registered activity is overige dienstverlenende activiteiten op het gebied van informatie, n.e. g..

Company details

Enterprise number
0802232758 · official register
Status
000 Normale toestand
Legal form
Commanditaire vennootschap
Incorporated
31 May 2023 (3 years)
Registered address
2400 Mol
Province
Antwerp
Activity
63990 Overige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
Industry
Information service activities
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

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Questions about AML CONSULTING

What is the enterprise number of AML CONSULTING?

AML CONSULTING is registered under enterprise number 0802232758 in the official register of Belgium. View it at the official register.

Is AML CONSULTING still active?

Yes. AML CONSULTING is registered as active (status: 000 Normale toestand).

Has AML CONSULTING gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for AML CONSULTING in the official data.

When was AML CONSULTING founded?

AML CONSULTING was incorporated on 31 May 2023.

Where is AML CONSULTING registered?

AML CONSULTING's registered address is in 2400 Mol (Antwerp), Belgium.

Data: FPS Economy – KBO/BCE Open Data (KBO Open Data licence; source: FPS Economy, Crossroads Bank for Enterprises.). National Bank of Belgium – Central Balance Sheet Office web services (NBB-CBSO authentic data, free re-use under the NBB web-service terms.). Last updated 6 Nov 2026.